Counterparties
An address's top counterparties and their blacklist status
For address:
0xbf2acbaf…b67bbdd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$61,667 | 36 | Clean |
0xcd0afa36…dc9025bf |
$7,166 | 11 | Clean |
0xade14669…c45d876d |
$7,000 | 4 | Clean |
0x6e235c30…a4241d82 |
$6,010 | 3 | Clean |
0x1c325da1…f2dc9d0f |
$5,006 | 1 | Clean |
0x14633ea8…2e7ee042 |
$4,985 | 1 | Clean |
0x03abfe97…18d1f06c |
$4,094 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$3,380 | 4 | Clean |
0x2ac09532…d929e82c |
$2,800 | 3 | Clean |
0xbe986910…342d351e |
$2,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26